FFP_REGISTRATION_DOCUMENT_2017

2

CORPORATE GOVERNANCE

Summary statement of trading in FFP shares by corporate officers and connected persons in FY 2017

Summary statement of trading in FFP shares by corporate officers and connected persons in FY 2017

2.8

Jean-Philippe Peugeot, a Director of the Company, sold 6,616 FFP shares on the market on 16 March 2017.

Corporate governance declarations

2.9

Of the members of the Board of Directors, Marie-Hélène Peugeot- Roncoroni, Robert Peugeot, Jean-Philippe Peugeot, Christian Peugeot and Xavier Peugeot belong to the Peugeot family group. The members of the Peugeot family group are descendants of Robert Peugeot (1873-1945), their great grandfather. Declarations concerning the Board of Directors and Executive Management As far as the Company is aware, over the past five years: O no member of the Board of Directors or Executive Management has been convicted of fraud; O no member of the Board of Directors or Executive Management has been involved in an insolvency, receivership or liquidation as a member of the Board of Directors, Management Board or Supervisory Board or as the Chief Executive Officer; O no member of the Board of Directors or Executive Management has been implicated in and/or received an official public sanction from the statutory or regulatory authorities (including designated professional organisations); O no member of the Board of Directors or Executive Management has been disqualified by a court from acting as a member of the

Board of Directors, Management Board or Supervisory Board of an issuer or from participating in the management or conduct of the business of any issuer.

Declarations concerning conflicts of interest As far as the Company is aware, based on the declarations signed by the corporate officers, there are no existing or potential conflicts of interest between the duties of the officers to the Company and their private interests. As far as the Company is aware, there are no arrangements in place or agreements with principal shareholders, customers, suppliers or other parties, pursuant to which a member of the Board of Directors has been appointed. As far as the Company is aware, no restrictions have been agreed to by a member of the Board of Directors concerning the sale, within a specific period of time, of some or all of the shares that he/she possesses. The Internal Rules expressly address a situation in which a conflict of interest has arisen: “ The director will inform the Board of Directors of any existing or potential conflicts of interest with FFP. He/she will refrain from participating in the corresponding vote. (...) The director is bound by a duty of loyalty. To this end, he/she must not make a personal commitment to a business competing with the Company or its Group, without informing the Board of Directors and having gained its approval.”

2.10 Related-party transactions

No transactions were entered into with related undertakings.

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FFP

2017 REGISTRATION DOCUMENT